GRUPO UMURATEC SL

Hoja M310774· NIF B83604751

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Quadri Marcos

Legal information

Legal information for GRUPO UMURATEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAjalvir
Phone
Register referenceTomo 17986 · Folio 219 · Hoja M310774
StatusVigente

Activity

GRUPO UMURATEC SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 5 filings for this company, from 22 January 2013 to 30 January 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO UMURATEC SLGarcia Quadri MarcosGarcia Quadri Marcos

Registered actos

  1. ReeleccionesPublished 30/01/2023· Registered 23/01/2023· I/A 6
  2. Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 6
  3. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 5
  4. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 5
  5. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 5

Changes

  1. 30/01/2023Modificaciones estatutarias
  2. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2023#7358153
    ReeleccionesModificaciones estatutarias
    GRUPO UMURATEC SL. Reelecciones. Adm. Unico: GARCIA QUADRI MARCOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17986 , F 219, S 8, H M 310774, I/A 6 (23.01.23).
  2. 22/01/2013#2082981
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO UMURATEC SL. Ceses/Dimisiones. Adm. Solid.: CABRERA MONTERO ANA MARIA;GARCIA QUADRI MARCOS. Nombramientos. Adm. Unico: GARCIA QUADRI MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAjalvir, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province